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HI-PORT SOFTWARE LIMITED

Company number 02503831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 1993 363b Return made up to 25/01/92; full list of members
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Request DocumentReturn made up to 25/01/92; full list of members
05 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
21 Jul 1992 363b Return made up to 21/05/92; full list of members
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Request DocumentReturn made up to 21/05/92; full list of members
24 Jun 1992 287 Registered office changed on 24/06/92 from: fiscal house 40,high street emsworth hampshire PO10 7AW
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Request DocumentRegistered office changed on 24/06/92 from: fiscal house 40,high street emsworth hampshire PO10 7AW
17 Jan 1991 88(2)R Ad 02/07/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 02/07/90--------- £ si 998@1=998 £ ic 2/1000
17 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1990 288 New director appointed
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01 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1990 CERTNM Company name changed moneyclever LIMITED\certificate issued on 25/09/90
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Request DocumentCompany name changed moneyclever LIMITED\certificate issued on 25/09/90
19 Sep 1990 287 Registered office changed on 19/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/09/90 from: 2 baches street london N1 6UB
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 May 1990 NEWINC Incorporation
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